MUSICOOL

{
  "stage": null,
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": "Pol DECRUYENAERE - Notaire",
    "office_city": "Binche",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, MODIFICATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.460.148",
        "name": "MUSICOOL",
        "role": "contributor",
        "address": "7130 Binche Avenue Wanderpepen N\u00B075",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et ",
      "39, \u00A72, alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0863.460.148",
    "name_full": "MUSICOOL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol DECRUYENAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van MUSICOOL heeft op 19 december 2023 besloten de statuten aan te passen aan de wetgeving, de jaarrekening en de statutaire reserves te wijzigen, de datum van het sociale jaar en de datum van de jaarlijkse vergadering te veranderen, en volledig nieuwe statuten te adopteren. Daarnaast is de functie van de huidige g\u00E9rant be\u00EBindigd en is de administrateur Vanessa Laurence MARMAI benoemd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marmai Fiorenzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission au 01er f\u00E9vrier 2017 de Mr Marmai Fiorenzo de son poste de g\u00E9rant de la soci\u00E9t\u00E9. Par vote sp\u00E9cial, d\u00E9charge est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 Mr Marmai Fiorenzo pour l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la fin de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marmai Vanessa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "A compter de cette date, Madame Marmai Vanessa devient l\u0027unique g\u00E9rante de la soci\u00E9t\u00E9 avec le pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des tiers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.460.148",
    "name_full": "MUSICOOL",
    "legal_form": "SPRL"
  }
}